07-17-2014 Agendac
L 0 C A L G O V E R N M E N T
AGENDA
July 17.2014
•
C O R P O R A T I O N
The Schertz /Seguin Local Government Corporation (SSLGC) will meet on Thursday, July 17, 2014 at 1:30 PM in
the Council Chambers of the City of Schertz located at 1400 Schertz Parkway, Building #4, Schertz, Texas. All
agenda items listed below will be considered for discussion and /or action at said meeting.
1. Call to Order
2. Public Comment
3. Approval of Minutes
4 June 19, 2014 — Regular Board meeting
S# July 1, 2014 — Special Board meeting
4. General Manager's Report — Alan Cockerell, General Manager
a. Water Production
b. Gonzales County
c. Guadalupe County
d. Region L /GMA 13
e. Operations Report
f. CVLGC
5. Water Level Measurements — Bill Klemt, Geologist
6. Annual O & M Budget FY2014 -2015 — Alan Cockerell, General Manager
➢ Resolution # SSLGC R14 -08
7. Water Rates FY2014 -2015 — Dan Jackson, Econornist.com & Alan Cockerell, General Manager
➢ Resolution # SSLGC R14 -09
8. CONSIDERATION AND APPROVAL OF A RESOLUTION RELATING TO
ESTABLISHING THE CORPORATION'S INTENTION TO REIMBURSE ITSELF FOR
THE PRIOR LAWFUL EXPENDITURE OF FUNDS RELATING TO
CONSTRUCTING VARIOUS CORPORATION IMPROVEMENTS FROM THE
PROCEEDS OF TAX - EXEMPT OBLIGATIONS TO BE ISSUED BY THE
CORPORATION FOR AUTHORIZED PURPOSES; AUTHORIZING OTHER
MATTERS INCIDENT AND RELATED THERETO; AND PROVIDING AN
EFFECTIVE DATE — Mark M Liney, Southwest Securities & Duane Westerman, SAMCO &
W. Jeffrey Kuhn, Fulbright & Jaworski LLP
➢ Resolution # SSLGC R14 -12
P.O. BOX 833 # 600 RIVER DRIVE WEST # SEGUIN, TEXAS 78156.0833 # 830 - 401 -2409 # FAX 830 - 401 -2481
9. COSIDERATION OF REFUNDING SOME OF THE OUTSTANDING BONDS FOR DEBT
SERVICE SAVINGS AND AUTHORIZATION THE STAFF AND FINANCIAL ADVISORS
TO PROCEED WITH THE REFUNDING IF CERTAIN SAVINGS TARGETS ARE
REACHED AND OTHER MATTERS RELATED THERETO — Mark M`Liney, Southwest
Securities & Duane Westerman, SAMCO & W. Jeffrey Kuhn, Fulbright & Jawotski LLP M`Liney &
Duane Westerman & W. Jeffrey Kuhn, Fulbright & Jaworski LLP
10. SAWS Expansion Project Update — John Winkler, Walker Partners & Alan Cockerell, General
Manager
➢ Change Order # 2 — Pepper- Lawson Waterworks, LLC
11. SSLGC Construction Update —John Winkler, Walker Partners & Alan Cocketell, General Manager
12. Legislative Update — Billy Phenix, Legislative Consultant & Alan Cockerell, General Manager
13, General Manager's Evaluation —John Bierschwale, Deputy City Managet—Schertz
Executive Session Recommended
14. OHV Park —Alan Cockerell, General Manager & Steve Thompson, TPWD & Bill Nicholson,
Nicholson Innovations
Executive Session Recommended
15. Status Update BPS Ground Storage Tank /Preload and Action in Response to Same — Patrick Lindner,
General Counsel & John Winkler, Walker Partners & Alan Cocketell, General Manager
Executive Session Recommended
16. Guadalupe Project Wholesale Water Conttact(s) — Patrick Lindner, General Counsel & Alan
Cockerell, General Manager
Executive Session Recommended
17. Gonzales County & Guadalupe County Catrizo and Wilcox Water Leases — Alan Cockerell, General
Manager
Executive Session Recommended
18. Executive Session: Called under Chapter 551 Government Code, Section 551.071, to seek the advice
of its attorney on legal matters and Section 551.072, for deliberations regarding real estate
19. Consider and Take Action as a Result of Agenda Item # 18.
20. Consideration and /or Action on questions and possible items to be placed on the next agenda
21. Adjournment
The listing of an agenda item as a matte to be discussed in open session is not intended to [mrk or require discussion of that matter in open session if it is otherwise
appropriate to discuss the martu in executive session, such as consultation with its attorneys (Pat. Govt Code, section 551.071), deliberations regarding real estate (rex.
Gov't Code, section 551.072), deliberations regarding a specific officer or employee (Section 551.074), deliberations regarding security (Pa. Gov't Code, section 551.076), and
information relating to risk or vulnuability assessment (fa. Govt Code, section 418.183(f)). If, during the discussion of any agenda item, a matter is raised that is
appropriate for discussion in aecvtive session the Board may, as perntitted by law, adjourn into exgcutive session to deliberate on the mattec The posting of as agenda item
as a matter to be discussed in executive session is not intended to Runt or require discussion of that matter in aecutive session The Board my discuss in open session my
matter for which notice has been given in this notice of open meeting, including an agenda item posted for "connive session. In no event, however, will the Board take action
on my agenda item in executive session, whether it be posted for open or executive session discussion.
SSLGC AGENDA 07 -17 -2014
poeced M7 aocordance with V.T.G.A.:
Govemmen� e' sect n 51.041
f1r, tho _1� — day of
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